| Name: | LAMIA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5534620 |
| ZIP code: | 11705 (Companies in Suffolk, 11705) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 881 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LAMIA | Chief Executive Officer | 881 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| LAMIA HOLDINGS INC. | DOS Process Agent | 881 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-06-20 | Address | 881 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-06-20 | Address | 881 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-06-20 | Address | 881 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2019-04-16 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-16 | 2021-04-02 | Address | 881 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620003109 | 2023-06-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060358 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416010127 | 2019-04-16 | CERTIFICATE OF INCORPORATION | 2019-04-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
